证券代码：002585 证券简称：双星新材 公告编号：2025-017 江苏双星彩塑新材料股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）第五届董事会第十三次会 议通知于 2025 年 5 月 7 日以电子邮件、电话、书面、微信等形式送达公司全体董事， 会议于 2025 年 5 月 16 日上午在公司四楼会议室以现场会议方式召开。本次会议应到 董事 7 人，实到董事 7 人。本次会议的召集、召开及表决程序符合《中华人民共和国 公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。 会议由董事长吴培服先生主持，经与会董事认真审议，以记名投票方式逐项表决， 作出如下决议： 一、审议通过《关于公司董事会换届选举暨选举第六届董事会非独立董事候选人的 议案》 表决结果：7票同意，0票反对，0票弃权。 公司第五届董事会即将届满到期，根据《公司法》、《公司章程》等有关规定，需对 公司董事会进行换届选举。公司第六届董事会由 7 名董事组成，独立董事 3 名，职工 董事 1 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏双星彩塑新材料股份有限公司（以下简称"公司"）聘请众华会计师事务所(特 殊普通合伙)为公司 2024 年度审计机构。根据《中华人民共和国公司法》《中华人民共 和国证券法》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等相关规定，公 司对众华会计师事务所(特殊普通合伙)2024 年的履职情况进行评估。经评估，公司认为 众华会计师事务所(特殊普通合伙)在资质等方面合规有效，履职保持独立性，勤勉尽责， 公允表达意见。现将公司 2024 年度会计师事务所履职情况汇报如下： 一、会计师事务所的基本情况 （一）机构信息 1、基本信息 江苏双星彩塑新材料股份有限公司 2024 年度会计师事务所履职情况的评估报告 1 16,684.46 万元。 众华会计师事务所(特殊普通合伙)上年度（2024 年）上市公司审计客户数量 73 家， 审计收费总额为人民币 9,193.46 万元。众华会计师事务所(特殊普通合伙)提供服务的 上市公司中主要行业 ...

证券代码：002585 证券简称：双星新材 公告编号：2025-016 江苏双星彩塑新材料股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、重要提示 1、本次股东大会无增加、否决或变更议案情况； 2、本次股东大会以现场投票与网络投票相结合的方式召开。 二、会议召开和召集情况 1、会议召开时间： （1）现场会议召开时间为：2025年5月15日（星期四）下午15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025 年5月15日上午9:15—9:25、9:30—11:30，下午13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为2025年5月15日上午9:15至下午15:00期间的 任意时间。 2、会议地点：江苏省宿迁市双星大道 88 号公司办公楼五楼会议室 3、会议召集人：公司董事会 4、会议主持人：公司董事长吴培服先生 三、会议出席情况 参加本次股东大会的股东及股东授权代表共283名，代表股份475,411,926股，占公 司股份总数的41.433% ...

双星新材法律意见书 上海精诚申衡律师事务所 关于江苏双星彩塑新材料股份有限公司 2024 年年度股东大会的法律意见书 致：江苏双星彩塑新材料股份有限公司 上海精诚申衡律师事务所经江苏双星彩塑新材料股份有限公司（以下简称 "公司"）聘请，委派王春杰律师、杨爱东律师（以下简称"本所律师"）出席公 司2024年年度股东大会（以下简称"本次股东大会"），并根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施细则》（以 下简称"《网络投票实施细则》"）等现行法律、法规、规范性文件和《江苏双星 彩塑新材料股份有限公司章程》（以下简称"《公司章程》"），就本次股东大会 的召集、召开程序、出席会议人员的资格、召集人资格和表决程序、表决结果出具 法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料， 对有关问题进行了必要的核查和验证，对参加会议的股东和股东代表的身份和资 格进行了核查，并见证了本次股东大会的召开。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用作 任何其他 ...

天眼查资料显示，江苏双星彩塑新材料股份有限公司，成立于1997年，位于宿迁市，是一家以从事橡胶 和塑料制品业为主的企业。企业注册资本114742.8712万人民币。通过天眼查大数据分析，江苏双星彩 塑新材料股份有限公司共对外投资了2家企业，参与招投标项目84次，财产线索方面有商标信息26条， 专利信息378条，此外企业还拥有行政许可63个。责任编辑：栎树 金融界2025年5月15日消息，国家知识产权局信息显示，江苏双星彩塑新材料股份有限公司申请一项名 为"一种耐老化的PET薄膜及PET薄膜的耐老化工艺的制备方法"的专利，公开号CN119978503A，申请 日期为2025年2月。 专利摘要显示，本发明为一种耐老化的PET薄膜及PET薄膜的耐老化工艺的制备方法，包括PET层、耐 老化层以及胶黏层，其中耐老化层通过胶黏层设置在PET层上，其中耐老化层以三氟丙基三甲基环三硅 氧烷、八甲基环四硅氧烷、四甲基二氢二硅氧烷为原料，经开环缩聚、硅氢加成、水解共缩聚反应制 得；胶黏层以聚对苯二甲酸‑3‑甲基‑1，5‑戊二醇酯二醇、聚乙二醇为软段，异佛尔酮二异氰酸酯、一缩 二乙二醇、2，2‑二羟甲基丙酸为硬段制得。本发明中所制 ...

Core Viewpoint - The company is facing significant challenges due to a decline in stock price and industry competition, but it remains committed to long-term growth and innovation despite short-term fluctuations [2][3][23]. Group 1: Company Performance - The company reported a main revenue of 1.382 billion yuan in Q1 2025, a slight increase of 0.07% year-on-year [25]. - The net profit attributable to shareholders was -42.7699 million yuan, an improvement of 51.09% year-on-year [25]. - The gross margin for Q1 2025 was 3.86%, indicating a modest increase in profitability [25]. Group 2: Stock and Investment Strategies - The company has been exploring stock repurchase and shareholding increase strategies but has not yet implemented significant actions [2][3][4]. - The stock price has fallen significantly, currently trading far below net asset value, raising concerns among investors [2][3][13]. - The company is considering the impact of national policies on stock repurchase and is studying further actions [2][4][18]. Group 3: Industry Context - The BOPET industry is experiencing a concentrated release of production capacity, with an annual growth rate of over 20% in capacity release over the past three years [23]. - Despite the competitive landscape, the overall market demand in the industry is still growing at a rate of over 10% annually [23]. - The company is positioned as a leading player in the BOPET industry, focusing on innovation and market expansion to maintain its competitive edge [23]. Group 4: Product Development and Market Strategy - The company is actively developing new products, with 32 new product development and technology projects planned for the year [19][25]. - The MLCC release film is expected to reach a production capacity of 500 million square meters, contributing significantly to revenue [24]. - The company is also exploring strategic partnerships with leading battery manufacturers to enhance its market position [19][23].

Group 1: Company Performance and Stock Issues - The company's stock price has significantly declined, currently far below its net asset value, raising concerns about its investment value and the lack of action from major shareholders regarding buybacks and increases [1][2][29]. - The company has conducted multiple buybacks and is considering further actions, but specific plans are still under research [1][2][29]. - The company reported a gross margin of only 3.86% in Q1 2025, despite stable product prices, indicating challenges in profitability [2][3]. Group 2: Industry Competition and Market Dynamics - The BOPET industry is experiencing intense competition, with some new entrants engaging in price wars despite a self-regulatory declaration aimed at reducing internal competition [2][3]. - The company is positioned as a leading player in the BOPET market, with a comprehensive product range, but is currently facing short-term fluctuations due to industry capacity releases [2][3][4]. - The market demand for BOPET products is expected to grow at over 10% annually, driven by domestic replacements of imports and expanding applications [4][10]. Group 3: Product Development and Future Outlook - The company aims to achieve a production capacity of 500 million square meters for MLCC release films within the year, with a projected market value based on product structure [4][10]. - There are ongoing efforts to develop new products, with 32 new product and technology development projects planned for the year [8][10]. - The company is exploring strategic collaborations with leading battery manufacturers to enhance its market position [6][10]. Group 4: Financial Health and Management Responses - The company's asset-liability ratio was reported at 32.12% at the end of Q1 2025, indicating a healthy financial status despite recent challenges [10]. - Management emphasizes the need for maintaining operational stability and innovation to navigate the current market environment [10]. - The company is committed to improving investor relations and enhancing communication with stakeholders to rebuild confidence [5][10].

Overview - The plastic blown film machine is crucial for producing plastic films, with its performance directly affecting the quality and output of the films [1][11] - The market for plastic blown film machines in China has expanded significantly due to the growth in end markets such as packaging, healthcare, and agriculture, particularly since 2020 [1][11] - The production of small plastic machinery and blown film machines surged from 2020 to 2023, but has seen a rapid decline in the second half of 2023 due to a sharp decrease in overseas orders [1][11] Market Policy - Recent policies in China aim to promote high-quality development in light industry, encouraging the transformation and upgrading of the manufacturing sector towards smart, automated, and green technologies [4][6] - Key policies include guidelines for digital transformation, green low-carbon technologies, and support for large-scale equipment updates [4][6] Industry Chain - The upstream of the plastic blown film machine industry includes sectors like steel, non-ferrous metals, electronic components, and mechanical parts [7] - The midstream involves the research, development, and manufacturing of plastic blown film machines, while the downstream applications are widespread, particularly in packaging [7] Development Status - China's plastic film industry has rapidly developed, with a production volume of 16.95 million tons in 2023, showing a slight increase of 0.15% year-on-year, providing growth opportunities for the plastic blown film machine sector [9][11] - The production and demand for plastic blown film machines are projected to decline to 23,000 units and 18,000 units respectively in 2024, with the market size dropping to 10.49 billion yuan [1][11] Competitive Landscape - The plastic blown film machine industry in China is characterized by intense competition due to low technical barriers and significant product homogeneity in the mid-to-low-end market [13] - Major players like Dalian Rubber and Plastic Machinery Co., Guangdong Jinming Machinery Co., and Hubei Light Industry Machinery Co. dominate the high-end market due to their brand, technology, and scale advantages [13][14] Industry Representative Companies - Guangdong Jinming Machinery Co. is a leading manufacturer with a focus on R&D, design, production, and sales, exporting to over 50 countries, and generating a revenue of 474 million yuan in 2024, with 273 million yuan from blown film machines [15] - Hubei Light Industry Machinery Co. has decades of experience in producing plastic extrusion and blown film production line equipment, emphasizing low-carbon technology and customer service [17] Development Trends - The future of the blown film machine industry will see integration with IoT, big data, and AI technologies for real-time monitoring and optimization of production processes [19] - There will be a growing application of biodegradable plastics and new polymer materials, necessitating improvements in processing technology and equipment structure [19] - Chinese blown film machine companies are expected to enhance their international market presence by improving product quality and brand building [19]

Core Viewpoint - The company, Doushan New Materials, demonstrated strong financial performance in 2024, with significant revenue growth and resilience amid industry challenges, driven by technological innovation and diversified market strategies [1][4][5]. Financial Performance - In 2024, the company achieved a revenue of 5.908 billion yuan, marking an 11.70% year-on-year increase, significantly outpacing the industry average [1]. - The fourth quarter of 2024 saw a revenue of 1.575 billion yuan, reflecting a 14.54% year-on-year growth [1]. - In Q1 2025, the company reported a revenue of 1.382 billion yuan, with a positive gross margin and a substantial reduction in net losses, indicating a notable improvement in performance [1]. Product and Market Development - The MLCC release film has been successfully integrated into the supply chain of Sanhuan Group, with rapid capacity expansion in the composite current collector project, positioning the company to seize opportunities in the new energy materials sector [2]. - The optical film segment experienced a 40% year-on-year growth in 2024, supported by significant sales to major clients like TCL and Hisense [2]. - The sales revenue of the optical materials segment reached 2.739 billion yuan in 2024, up 10.16% year-on-year, with other segments like variable information materials and heat shrink materials also showing positive growth [2]. Research and Development - The company maintained a strong focus on R&D, with an investment of 239 million yuan in 2024, a 4.6% increase year-on-year, representing 4.04% of total revenue [3]. - The company filed 75 new patent applications and received 15 authorized invention patents in 2024, highlighting its commitment to innovation [3]. - As of the end of 2024, the company employed 393 R&D personnel, accounting for 18.63% of its total workforce [3]. Strategic Positioning - The company has established a diversified market strategy, enhancing its competitive edge both domestically and internationally, with overseas revenue reaching 1.197 billion yuan in 2024, a 44.62% increase year-on-year [4]. - The company has developed a comprehensive product line with over 60 series and 500 specifications, catering to various industries including packaging, electronics, and automotive [4]. - The company aims to transition from a traditional materials supplier to an integrated solution provider, leveraging its technological advancements and full industry chain layout [3][6].

营收增长但利润下滑，双星新材面临挑战 2025年4月22日，江苏双星彩塑新材料股份有限公司（以下简称"双星新材"）发布2024年年度报告。报 告期内，公司实现营业收入59.08亿元，同比增长11.70%；然而，归属于上市公司股东的净利润却为 -3.98亿元，较去年同期的 -1.68亿元大幅下降137.49%。此外，经营活动产生的现金流量净额为 -2.65亿 元，与去年同期的6.03亿元相比，减少了144.02%。这些数据表明，双星新材在营收增长的同时，面临 着利润下滑和现金流紧张的双重挑战。 营收增长源于市场拓展与产品结构优化 从业务板块来看，双星新材的光学材料膜、可变信息材料膜、热缩材料膜和聚酯功能膜等业务均实现了 不同程度的增长。其中，聚酯功能膜业务增长显著，营收达到20.71亿元，同比增长57.76%，主要得益 于新产线投产带来的产销量增加。公司积极拓展市场，出口业务销售收入达到11.97亿元，同比增长 44.62%，显示出公司在海外市场的竞争力有所提升。 净利润暴跌归因于行业竞争与成本压力 净利润的大幅下降主要受到行业产能集中释放、产品价格内卷以及周期性波动的影响。2024年， BOPET行业产能规模 ...